Nirav Modi’s lawyer Vijay Aggarwal is trying to best portray his client as a victim and not the perpetrator of the fraud....
Congress has blamed Modi Government for failing to prevent banking frauds. Manish Tiwari alleged that these ‘frauds are tumbling out of closet...
PNBs scam, linked to Nirav Modi’s companies may just have been tip of middle of iceberg. As agencies inquired on the modus...
New Delhi, Feb 15 Punjab National Bank (PNB) has detected fraud transactions totaling over Rs 11,300 crore at its Mumbai branch, which...
Our staff has uncovered a new business model. There are several whole sellers that are offering GST bills for sale without any...
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